1ST PORTAL LIMITED
Company is dissolved
General Information
NAME
1ST PORTAL LIMITED
COMPANY NUMBER
09871434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/11/2015
(9years old)
WEBSITE
BROOKSONONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA1 1RG
320 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
| 1ST PORTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 28/09/2023 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 20/09/2023 | New Board Member Andrew Mark Fahey (922045604) Appointed |
Credit Risk Overview
Want to learn more about 1ST PORTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST PORTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST PORTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1985 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 28/09/2023 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 20/09/2023 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 19/09/2023 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 10/08/2023 | New Board Member Steven Kenneth Schaus (929611749) Appointed |
| 10/08/2023 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 05/04/2023 | Jon James Gatta (929612852) has left the board |
| 10/03/2023 | Jason Todd King (929049855) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Steven Kenneth Schaus (929611749) Appointed |
| 09/06/2022 | New Board Member Jon James Gatta (929612852) Appointed |
| 08/06/2022 | New Board Member Jason Todd King (929049855) Appointed |
| 25/05/2022 | Martin John Scott (919916531) has left the board |
| 25/05/2022 | Martin John Hesketh (921015464) has left the board |
| 25/05/2022 | Thomas Jeremy Seddon (918485974) has left the board |
| 25/05/2022 | New Board Member Steven Kenneth Schaus (929612794) Appointed |
| 25/05/2022 | New Board Member Jason Todd King (929612786) Appointed |
| 25/05/2022 | New Board Member Jon James Gatta (929612789) Appointed |
| 11/02/2021 | New Board Member Andrew Mark Fahey (922045604) Appointed |
| 02/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 05/02/2020 | Andrew Charles McGregor (920881569) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 28/03/2019 | Carolyn Nevinson (904629836) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 18/04/2018 | Martin John Scott (921016857) has left the board |
| 18/04/2018 | New Board Member Martin John Scott (919916531) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Martin John Scott (921016857) Appointed |
| 24/03/2017 | Martin John Scott (922703375) has left the board |
| 20/03/2017 | New Board Member Martin John Scott (922703375) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | Simon Hywel Tudor Price (911484436) has left the board |
| 16/03/2017 | David John Mount (904550230) has left the board |
| 16/03/2017 | New Board Member Martin John Hesketh (921015464) Appointed |
| 16/03/2017 | New Board Member Andrew Charles McGregor (920881569) Appointed |
| 16/03/2017 | New Board Member Thomas Jeremy Seddon (918485974) Appointed |
| 16/03/2017 | New Board Member Carolyn Nevinson (904629836) Appointed |
| 06/12/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 24/11/2015 | David John Mount (920265588) has left the board |
| 24/11/2015 | New Board Member David John Mount (904550230) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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